Tyrol Holdings Limited
Type: NZ Limited Company (Ltd)Tyrol Holdings Limited (New Zealand Business Number 9429039368973) was registered on 15 Dec 1988. 2 addresses are in use by the company: 171 Main Road Hope, Hope, Richmond, 7020 (type: registered, physical). Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson had been their physical address, until 12 Oct 2021. Tyrol Holdings Limited used other names, namely: Tirol Lodge Limited from 15 Dec 1988 to 21 Jan 2013. 900000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (0.11 per cent of shares), namely:
Unterberger, Frederika Antonia (an individual) located at Hope, Nelson postcode 7020. As far as the second group is concerned, a total of 1 shareholder holds 99.89 per cent of all shares (899000 shares); it includes
Unterberger Family Trust, Hw and Fa (an individual) - located at Hope, Richmond. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 171 Main Road Hope, Hope, Richmond, 7020 | Registered & physical & service | 12 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Frederika Antonia Unterberger
Hope, Nelson, 7020
Address used since 30 Sep 2010 |
Director | 29 Sep 1993 - current |
|
Dominick Jan Unterberger
Hope, Richmond, 7020
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - current |
|
Herbert Walter Unterberger
Hope, Nelson, 7020
Address used since 30 Sep 2010 |
Director | 15 Dec 1988 - 26 Apr 2016 |
|
Gordon William Herkt
Blenheim,
Address used since 15 Dec 1988 |
Director | 15 Dec 1988 - 29 Sep 1993 |
|
John Clarence Wadsworth
Blenheim,
Address used since 15 Dec 1988 |
Director | 15 Dec 1988 - 29 Mar 1993 |
| Previous address | Type | Period |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Physical & registered | 02 Sep 2013 - 12 Oct 2021 |
| 105 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 08 Oct 2010 - 02 Sep 2013 |
| 105 Trafalgar Street, Nelson | Registered & physical | 20 Oct 2008 - 08 Oct 2010 |
| C/-my Accountant Limited, Level 1, 6 Church Street, Nelson | Physical & registered | 12 Aug 2008 - 20 Oct 2008 |
| C/- O'dea & Co Ltd, Level 1, 127 Hardy Street, Nelson | Registered & physical | 19 Sep 2002 - 12 Aug 2008 |
| First Floor, 300 Trafalgar Street, Nelson | Registered | 19 Jun 1997 - 19 Sep 2002 |
| 300 Trafalgar Street, Blenheim | Registered | 03 Nov 1993 - 19 Jun 1997 |
| 76 High St, Blenheim | Registered | 16 Oct 1992 - 03 Nov 1993 |
| C/- O'dea & Co, 1st Floor, 300 Trafalgar Street, Nelson | Physical | 20 Feb 1992 - 19 Sep 2002 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Unterberger, Frederika Antonia Individual |
Hope Nelson 7020 |
18 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Unterberger Family Trust, Hw And Fa Individual |
Hope Richmond 7020 |
17 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Unterberger, Herbert Walter Individual |
Hope Nelson 7020 |
15 Dec 1988 - 17 May 2016 |
|
O'dea, Michael James Individual |
The Brook Nelson 7010 |
15 Dec 1988 - 18 Apr 2011 |
 |
The Smokehouse Limited Whitby House, Level 3 |
|
Linchpin Holdings Limited 7 Alma Street |
|
Glenduan Holdings Limited 7 Alma Street |
|
Buxton Nominees 2013 Limited Whitby House, Level 3, 7 Alma Street |
|
Nelson Eye Specialists Limited Whitby House, Level 3, 7 Alma Street |
|
The Oblong Space Limited Whitby House, Level 3, 7 Alma Street |